AXONIX LTD

Company number 08953245

Date	Type	Description	View / Download
22 Aug 2018	AP01	Appointment of Mr Jason New as a director on 3 August 2018	(2 pages)
22 Aug 2018	TM02	Termination of appointment of O2 Secretaries Limited as a secretary on 3 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Maria Elena Gil Lizasoain as a director on 3 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Jose Maria Palazon Romero as a director on 3 August 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(7 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 USD 2,757.29	(8 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
19 Jul 2017	AP01	Appointment of Alexander Howell as a director on 5 May 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Scott Eisenberg as a director on 5 May 2017	(1 page)
04 Jun 2017	AP01	Appointment of Jose Maria Palazon Romero as a director on 31 May 2017	(2 pages)
04 Jun 2017	AP01	Appointment of Maria Elena Gil Lizasoain as a director on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Francisco Javier Castro Perez as a director on 31 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Daniel Richard Rosen as a director on 31 May 2017	(1 page)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 USD 2,637.29	(6 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(8 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 USD 2,417.29	(6 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 USD 2,158.71	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 USD 2,106.00	(9 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 USD 1,932	(13 pages)